[ONEGLOVE] EGM on 29-Aug-2018
Announcement Date
13-Aug-2018
Type
EGM
Date & Time
29-Aug-2018 11:30
Depositor Date
21-Aug-2018
Venue
Viewing Deck 1, Putrajaya International Convention Centre (PICC), Presint 5, 62000 Putrajaya, Wilayah Persekutuan Putrajaya
Description
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Gets Global - Notice of EGM.pdf
Gets Global - Notice of EGM.pdf
Outcome
The Board of Directors of GETS GLOBAL BERHAD("the Company") wishes to announce that the OrdinaryResolutionas set out in the Notice of Extraordinary General Meeting ("EGM") dated 13 August 2018wasduly passed by way of poll at the EGM of the Company held on 29 August 2018.
The resultof the poll wasvalidated by Symphony Corporatehouse SdnBhd, the Independent Scrutineer appointed by the Company, isas set out below:-
|
Resolution |
Voted in Favour |
Voted Against |
Results |
||||||
|
No. of |
No. of |
||||||||
|
Record(s) |
% |
Share(s) |
% |
Record(s) |
% |
Share(s) |
% |
||
|
OrdinaryResolution Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
6 |
100 |
10,982,400 |
100 |
- |
- |
- |
- |
Carried |
This announcement is dated 29 August 2018.
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